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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
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balance

Transactions list

Total: 47
Hash:
0xabab2ed6879ec3fb10762bdbe33176e7d5d5e6b98000871ff36e997d583bd975
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
0.002642572756708652 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang
0.002642572756708652 ETH
Celsius Network
Hash:
0x4452d0f5d2fce5889315875fc9e75ddb1316b8c45409ad7188387b57d7a27daa
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
0.000415570926767948 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000415570926767948 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4452d0f5d2fce5889315875fc9e75ddb1316b8c45409ad7188387b57d7a27daa
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
34.8 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
34.8 MATIC
Celsius Network
...
Hash:
0x01c3960806f4c29290a3544361c6a91ba853cbfd782222e3d76b5c3888bb992e
From:
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
triang
34.8 MATIC
To:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
34.8 MATIC
Hash:
0x4e1bf324b158bc93d6855f72c4c7048e0f345df921349482f5704dec1e01892e
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
0.0017025273777642 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.0017025273777642 ETH
Aave
Hash:
0x4e1bf324b158bc93d6855f72c4c7048e0f345df921349482f5704dec1e01892e
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
233600000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
233600000000000000 ERC20
Celsius Network
...
Hash:
0x93f4f6d24bb7e724ce25aab0a9313a22e1e14b683ba518486bd4d810187332bb
From:
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
triang
233600000000000000 ERC20
To:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
233600000000000000 ERC20
Hash:
0x5cc3714fe4a7fef317f4cd50b392a3cf3ece674750d82f8a7e7f83a7a7f3131a
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
0.0024952406533382 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.0024952406533382 ETH
Celsius Network
Hash:
0x5cc3714fe4a7fef317f4cd50b392a3cf3ece674750d82f8a7e7f83a7a7f3131a
From:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
784668 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
784668 ERC20
Celsius Network
...
Hash:
0x36d541db4f2ef1ae127576f97a61f0e2c3bc75014532853abeac3a65ed20ccfc
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang
100000 ERC20
BitStamp
To:
0x0d3d3b5a9247ef93b82ffe573feb1a7f56bafbd1
triang
100000 ERC20
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